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The Specialist Soup Company Ltd

00024168

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE
Incorporated 28/03/1887
Dissolved 24/12/2013

Previously known as

John Morrell & Company Limited · until 03/03/1999

Compliance

Last accounts

31/12/2011

dormant

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

74990
Non-trading company

Officers

Simon Nicholas Wilbraham

secretary · Since 31/12/2007

British

Simon Nicholas Wilbraham

director · Since 22/09/2010

British · England · Age 57

Duncan Neil Leggett

director · Since 08/04/2020

British · United Kingdom · Age 46

Former

Emmett Mcevoy

director · Resigned 08/04/2020

Charges0 outstanding

Supplemental legal charge
fully satisfied

Investers in Industry PLC

All bookdebts & other debts both present & future.

All monies due or to become due from the company to its chargee.

Created 09/04/1984Registered 11/04/1984Satisfied 26/02/1994
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, booksdebts & the benefit of any licences legal charge over (1) f/hold land, factory & other buildings at bardney lincolnshire (2) l/hold property at spinney house, church street, liverpool and/or the proceeds of sale thereof.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/01/1984Registered 24/01/1984Satisfied 26/05/1990
Legal charge
fully satisfied

Barclays Bank PLC

F/H buildings & premises off market place, brigg humberside.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/1981Registered 27/05/1981

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Premier House
2026-06-08

PREMIER HOUSE

post townGriffiths Way, St Albans
2026-06-08

GRIFFITHS WAY, ST ALBANS